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WEB TRAVEL GROUP LIMITED Director's Dealing 2019

Mar 28, 2019

66049_rns_2019-03-28_cadd3f89-55e2-4dfc-adb2-d80b0d546114.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity WEBJET LIMITED ABN 68 002 013 612

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director JOHN GUSCIC
Date of last notice 4 December 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Direct or indirect interest DIRECT AND INDIRECT
Nature of indirect interest J Guscic and A Jayaram ATF
(including registered holder) A&J Guscic Superannuation Fund
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 22 March 2019
No. of securities held prior to change Direct 6,909,960
Indirect 89,585
Options 3,000,000
Unvested 3,000,000
Class Fully paid ordinary shares (direct and indirect) and
unlisted options
Number acquired Nil
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and
estimated valuation
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  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct 6,909,960
Indirect 89,585
Options 2,787,362
Vested 787,362
Unvested 2,000,000
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
FY18 tranche of 1,000,000 options were tested
against the agreed performance criteria where
787,362 options vested and the balance of 212,638
were forfeited.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract As part of a funding transaction Mr Guscic has entered
into a structured option and financing agreement with
UBS AG
Nature of interest Funding arrangement which includes options and stock
loans referencing 500,000 Webjet Limited shares
Name of registered holder Mr John Guscic
(if issued securities)
Date of change 22 March 2019
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change N/A
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2